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Fraud Analyst/Researcher

đź’Ľ Graduate Job

Washington, DC

AI generated summary

  • You must have 1 year of litigation support experience or a degree, work well in a team, excellent writing skills, handle deadlines under pressure, tech savvy, find healthcare/financial fraud, DOJ MBI obtainable, and eDiscovery experience preferred.
  • You will research, analyze, and compile data, communicate findings to the investigative team, maintain databases, develop insightful syntheses of key issues, and write engaging content for reports and publications.

Graduate Job

Data•Washington, DC


  • This position is located in the Criminal Division of the Fraud Section of the DOJ. As a Fraud Analyst, you will provide support to the Section that includes but not limited to conducting research and preparing various reports. Assignments require experience or substantial undergraduate course work in finance/accounting, heath care or experience in the legal environment and information technology. Employee must demonstrate the ability to work independently in a team environment. Must have good writing skills and oral communications capabilities. You will learn in hands-on, immersive environment which demands a commitment to both individual tasks and the overall mission of the Section.


  • One year of experience on major litigation support projects or undergraduate degree.
  • Demonstrated ability to work independently in a team environment.
  • Must have excellent writing skills and oral communication capabilities.
  • Deliver consistent high-quality work product in a deadline driven environment under extreme pressure.
  • Proficiency with Microsoft Office Suite of applications and Adobe Acrobat.
  • Curiosity in technology and data analytics
  • Familiarity with the Criminal Justice system.
  • Persistent, diligent attitude towards work assignments.
  • DOJ MBI must be obtainable (US Citizenship required).
  • These Qualifications Would Be Nice to Have:
  • Ability to perform quality control analysis and report any issues with data
  • Ability to work in a deadline-driven, fast-paced environment.
  • Excellent attention to detail and ability to perform tasks accurately and quickly.
  • Customer-focused, congenial, professional attitude for working on-site with government clients.
  • eDiscovery experience and demonstrated ability to manage multiple tasks similar to the duties and responsibilities described.
  • Familiarity with health care fraud and/or financial fraud.
  • Experience with fraud investigations and/or data analysis to detect fraud patterns that further investigations
  • Experience as a Research Assistant/Research Intern
  • Experience with SPSS, R or other statistical analysis software

Education requirements

Currently Studying

Area of Responsibilities



  • Perform legal and administrative duties as requested by the Data Analyst Team.
  • Cultivate and maintain positive relationships with DOJ components, Federal agencies, counsel and others as needed.
  • Research and compile data from a variety of reference sources, preparing substantive indices upon request; summarize articles, reports and analyses.
  • Organize and prioritize numerous tasks effectively and completes tasks under strict time constraints.
  • Work on multiple assignments and tasks simultaneously with minimal supervision.
  • Proofread material as needed for contextual, grammatical and formatting errors.
  • Summarize articles, reports and analyses.
  • Load, update and maintain databases.
  • Effectively communicate the results of the data analysis to the investigative team in a comprehensible presentation.
  • Organize data into tables, graphs or charts, so that logical and statistical conclusions can be derived from the collected measurements.
  • Develop answers to questions through the examination and interpretation of data.
  • Research and analyze quantitative and qualitative data, analyze trends and future directions, develop insightful and accurate syntheses of key issues, and tackle similar tasks that require strong critical thinking and analysis of complex problems.
  • Write concise and engaging content for reports, presentations, briefings, fact sheets, and other publications.
  • Interview and communicate with subject matter experts to gather informed and original opinions on topics of study or clarify specific trends or meaning of data.
  • Develop research plans for effective data collection, management and analysis.


Work type

Full time

Work mode



Washington, DC